- Company Overview for S B SQUARED LIMITED (07806153)
- Filing history for S B SQUARED LIMITED (07806153)
- People for S B SQUARED LIMITED (07806153)
- More for S B SQUARED LIMITED (07806153)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 May 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Apr 2018 | DS01 | Application to strike the company off the register | |
| 13 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Feb 2017 | CH01 | Director's details changed for Mrs Kim Vale on 17 February 2017 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 21 Oct 2016 | CH01 | Director's details changed for Mrs Kim Vale on 1 October 2016 | |
| 21 Oct 2016 | CH01 | Director's details changed for Mr Steven John Boultbee Brooks on 1 October 2016 | |
| 21 Oct 2016 | AD01 | Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 21 October 2016 | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 19 Oct 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 December 2015 | |
| 15 Oct 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 December 2014 | |
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 29 Oct 2014 | CH01 | Director's details changed for Mr Steven John Boultbee-Brooks on 31 July 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 08 Nov 2013 | CH01 | Director's details changed for Miss Kim Bower on 7 September 2013 | |
| 26 Sep 2013 | CH01 | Director's details changed for Mr Steven John Boultbee-Brooks on 25 September 2013 | |
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 07 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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| 23 Nov 2012 | MISC | Auditors resignation |